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> * Summits * Roundtables * Faculty * About ISMG Events * Contact us FRAUD SUMMIT: NEW YORK MARCH 19, 2019 - CONVENE CONFERENCE CENTER, 117 W46TH ST, NY, NY Register Now WELCOME / SUMMIT OVERVIEW ISMG’s annual Fraud Summit will address topics ranging from Authentication, New Account Fraud, Biometrics, Payments Fraud, Investigations, Phishing and Email Fraud, Employee Access, Blockchain Applications, Insider Fraud, Analytics Applications and much more. All content will be driven by our global editorial team including executive editors from publications like DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity. These events will provide the opportunity to learn from industry influencers, earn CPE credits, and meet with leading technology providers. DETAILS Convene Conference Center 117 West 46th Street New York, NY $595 Registration is now closed for this event. Please check for an alternate location/date. Registering For a Group? Call + 1 (609)-356-1499 * Event Gallery * RON GREEN Executive Vice President and CSO, Mastercard HECTOR MONSEGUR Chief Researcher, Rhino Security Labs - former hacktivist ROGER PICQUERAS JOVER Senior Security Architect, CTO Security Architecture team, Bloomberg LP DEBRA GEISTER Financial Crimes Strategist, NICE Actimize JP BLAHO Market Insights Leader, Arbor Networks DORA GOMEZ FSO, IT Advisory - Financial Crimes, Fraud and Compliance, Ernst & Young ONDREJ KREHEL Cybersecurity & Digital Forensics, LIFARS LLC DR. JASON CLARK, PH.D. Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center SPEAKERS / FEATURED SPEAKERS RON GREEN Executive VP & CSO, Mastercard HECTOR MONSEGUR Chief Researcher, Rhino Security Labs - former hacktivist ONDREJ KREHEL Cybersecurity & Digital Forensics, LIFARS LLC TOM FIELD Senior Vice President, Editorial, ISMG ROGER PIQUERAS JOVER Research Scientist and Senior Security Architect, CTO Security Architecture team, Bloomberg LP BRETT BERANEK Vice President & General Manager, Security Line of Business, Nuance Communications, Inc. JP BLAHO Market Insights Leader, Arbor Networks DEBRA J. GEISTER Financial Crimes Strategist, NICE Actimize NICK HOLLAND Director, Banking and Payments, ISMG FRANKLYN JONES Chief Marketing Officer, Cequence TIM BEDARD Director, Security Product Marketing, OneSpan MYKE LYONS Global Director of Security Transformation, ServiceNow JASON COSTAIN Head of Fraud Strategy and Relationship Management, Royal Bank of Scotland FRANCES ZELAZNY Chief Marketing and Strategy Officer, BioCatch KENNETH CITARELLA Senior Managing Director of Investigations, Guidepost DORA GOMEZ President NYCFE, InfraGard Board Member, FinCrime Consultant., Ernst & Young JEFF DANT Managing Director, Fraud Operations & Intelligence - Enterprise Fraud Management, BMO Financial Group JASON CLARK Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center AVNER GIDEONI Chief Technology Officer of Trusteer, IBM Security RODRIGO FIGUEROA Head of Fraud Risk Management Oversight, PayPal AGENDA / SESSION DATE & TIMES * TUESDAY, MARCH 19TH * Hall A * Hall B * Hall C * Hall D 8:00 am - 8:45 am 8:00 am - 8:45 am REGISTRATION, BREAKFAST & EXHIBIT BROWSING 8:45 am - 9:00 am 8:45 am - 9:00 am OPENING REMARKS 9:00 am - 9:45 am 9:00 am - 9:45 am MEMOIR OF A FORMER BLACK HAT: HECTOR MONSEGUR: PERSPECTIVES FROM AN ADVERSARY Speaker: Hector Monsegur, Chief Researcher, Rhino Security Labs - former hacktivist Formerly known by his online alias "Sabu," Hector Monsegur was once the technical expert behind the Anonymous/LulzSec hacker collectives. As a blackhat, he highlighted critical vulnerabilities in numerous organizations, including governments, military organizations and cybersecurity firms. Since his arrest in 2011, Monsegur has worked with the US Government, helping to identify key vulnerabilities - and potential attacks - against major federal infrastructure, including the US military and NASA. Now an internationally recognized expert on global cybersecurity issues, Monsegur is a proven offensive security researcher and industry leader. In this keynote session, Monsegur will: * Detail his transition from black hat to white; * Discuss his work today as a security researcher, where he helps public and private sector entities avoid being victims of hacks and fraud; * Participate in an on-stage interview where he will take questions from attendees. 9:50 am - 10:25 am 9:50 am - 10:25 am PAYMENTS AND FRAUD IN AN EVOLVING LANDSCAPE: A FIRESIDE CHAT WITH MASTERCARD CSO Speaker: Ron Green, Executive VP & CSO, Mastercard Ron Green leads a global team that ensures the safety and security of the Mastercard network, as well as internal and external products and services, including business continuity. In this exclusive Summit appearance, Green will sit for a "fireside chat" interview in which he will address top fraud trends and payment card security, as well as take questions from attendees. Coverage will include: * The evolution of the threat landscape; * Functions of Mastercard's fusion center; * 2019 initiatives, including next-generation identity management solutions. 10:25 am - 10:45 am 10:25 am - 10:45 am EXHIBIT & NETWORKING BREAK 10:45 am - 11:15 am 10:45 am - 11:15 am Track A LASER-CUT FRAUD PREVENTION - HOW TO CORRECTLY MIX AI AND CYBER INTELLIGENCE FOR IMPACT Speaker: Avner Gideoni, Chief Technology Officer of Trusteer, IBM Security Join a behind the scenes tour of the largest anti-fraud provider research operation. We will discuss how to interlace Machine Learning, cyber threat intelligence, and fraud analysts into agile and accurate fraud prevention. Taking a use case approach, we will demo a behavioral biometrics detection technology, and discuss how to combine it with device hygiene, fingerprint, phishing detection, spoofing attempts, worldwide fraudster database and many more, to stop fraud and on the same time provide as low as 0.005% alert rate. 10:45 am - 11:15 am Track B MALICIOUS BOT ATTACKS ARE THE NEW #1 CYBER THREAT - HERE'S WHY YOU SHOULD BE CONCERNED Speaker: Franklyn Jones, Chief Marketing Officer, Cequence Malicious bot attacks now account for nearly one-third of all Internet traffic. These attacks specifically target the web, mobile and API applications that power today's hyper-connected organizations that rely on the Internet to connect with customers and support business processes. The goal of these bad actors is to disrupt your business for their financial gain. Although their intent is malicious, their content is benign, which makes these attacks very difficult to detect and defend. Attend this session to learn: * The basic components of these attacks * Insights from new research gathered from 200+ large organizations that have experienced bot attacks * * Security strategies for stopping these attacks before they achieve their objectives. 11:20 am - 11:50 am 11:20 am - 11:50 am Track A FASTER PAYMENTS: CAN YOUR INSTITUTION STAND THE TEST OF TIME? Speaker: Debra J. Geister, Financial Crimes Strategist, NICE Actimize With the increasing speed of payments comes more pressure on financial institutions to not only compete but to ensure they have appropriate fraud controls in place to keep pace. Risk is inevitable with a growing faster payments environment, but there are many benefits and technology advancements that provide safeguards for you and your customers. Join Deb Geister, NICE Actimize Fraud SME, as she discusses: * How to manage the risk that comes with faster payments, while still providing a competitive, profitable solution * Balancing risk detection, fraud mitigation and governance * Internal steps to support fraud operations in a faster payments environment 11:20 am - 11:50 am Track B ROYAL BANK OF SCOTLAND DISRUPTS FRAUDSTERS: A VOICE BIOMETRICS CASE STUDY Speakers: Brett Beranek, Vice President & General Manager, Security Line of Business, Nuance Communications, Inc. Jason Costain, Head of Fraud Strategy and Relationship Management, Royal Bank of Scotland While banks are undergoing digital transformations, one of the ways they communicate is decidedly analog. Because not every customer wants to engage through apps or websites, contact centers still need to answer the phone. Fraudsters know this too: Armed with personal information, PINs and passwords exposed by data breaches, they're specifically targeting contact centers' voice-based services because they're easier targets than digital channels. They also know that agents trained to be helpful are highly susceptible to social engineering attacks. Join us as our presenters show how one of the world's largest banks is responding to these challenges. By implementing voice biometrics in the telephony channel, Royal Bank of Scotland has screened more than 18 million inbound calls and produced over 23,000 alerts. About one in every four calls investigated is found to be from a fraudster and, in some cases, RBS has been able to get suspects arrested by providing law enforcement with the information they've collected. 11:55 am - 12:25 pm 11:55 am - 12:25 pm Track A THE STATE OF ADAPTIVE AUTHENTICATION IN THE FINANCIAL INDUSTRY Speaker: Tim Bedard, Director, Security Product Marketing, OneSpan Fifty-four percent of survey respondents say their institutions' digital authentication measures are average or below when compared to their peers. And 55 percent rate themselves at average or below when it comes to their institution's current ability to apply the right amount of security to the right transactions at the right time. These are among the key results of The State of Adaptive Authentication in Banking survey. Attend this session to learn more about the survey results and receive live, expert analysis about: * How to benchmark where your organization is on the road of adaptive authentication; * Business benefits to be gained; * Tools, skills and partnerships to get you there. 11:55 am - 12:25 pm Track B VISIBILITY WITHOUT BORDERS: PROTECTING FROM FRAUDULENT ATTACKS FROM WITHOUT AND WITHIN Speaker: JP Blaho, Market Insights Leader, Arbor Networks In a time when artificial intelligence is proliferating corporate environments, being able to identify fraudulent activities coming from a person or from a machine has become a challenge. Even though the orchestrated fraud has a bad actor, the manner and actions taken to go undetected are advanced. Security operations struggle to correlate this data between humans and machines. Disparate applications, infrastructures and security platforms have exacerbated this dilemma. In this session, we will discuss how supplementing existing defense postures from the Enterprise edge defends against network fraud by having: * Visibility from a global perspective all the way to your unique network; * Understanding of the latest orchestrated attacks; * Insight into a pragmatic approach to optimize defenses against fraud. 12:25 pm - 1:30 pm 12:25 pm - 1:30 pm LUNCH 1:30 pm - 2:00 pm 1:30 pm - 2:00 pm Track A BEST PRACTICES FOR MITIGATING INSIDER FRAUD Speaker: Jason Clark, Insider Threat Researcher, Carnegie Mellon University CERT Insider Threat Center The CERT Insider Threat Center at Carnegie Mellon University is one of the world's leading authorities on detecting insider fraud, and it has just released Version 6 of its Best Practices to Mitigating Insider Threats. As part of this research, the center addresses how to detect and prevent insider fraud, as well as how to map insider threat programs to existing standards such as the NIST Cybersecurity Framework. Attend this session to learn: * The latest research on insider fraud * How "accidental insiders" are enabling fraud schemes * How to map your insider fraud/threat program against industry standards, including the NIST Cybersecurity Framework. 1:30 pm - 2:00 pm Track B MOBILE NETWORK SECURITY AND ITS IMPACT ON FRAUD AND PRIVACY Speaker: Roger Piqueras Jover, Research Scientist and Senior Security Architect, CTO Security Architecture team, Bloomberg LP Mobile communication networks and, by extension, smartphones, have become an inherent and necessary platform for most enterprises. However, despite the general consensus of staying away from unprotected WiFi access points, there is a mainstream misconception that cellular networks are fully secure. But the security research community has identified a number of vulnerabilities in both GSM and LTE that can be exploited with popular open-source implementations of the cellular stack and under $2000 worth of hardware. This talk will explore: * The main protocol vulnerabilities in mobile networks, from GSM to LTE, and how can they be leveraged by hackers and fraudsters. * The impact of these network vulnerabilities in the context of fraud and privacy. * Preventive measures to consider against these threats. 2:05 pm - 2:35 pm 2:05 pm - 2:35 pm Track A HOW TO USE AUTOMATION AND ORCHESTRATION TO EFFECTIVELY RESPOND TO PHISHING ATTACKS Speaker: Myke Lyons, Global Director of Security Transformation, ServiceNow Email fraud and phishing continue to be an effective attack vendor as they are relatively inexpensive and take advantage of the weakest link in your security program: your users. Combatting these attacks is slow and labor intensive as security analysts typically spend hours trying to determine if an email and its contents are truly malicious. Security Automation, Orchestration, and Response (SOAR) is the ideal technology to apply to phishing and fraud use cases. SOAR can relieve your analysts of the repetitive, mundane, and manual part of the response process, allowing analysts to focus on solving problems, not cutting, pasting, and waiting for results. Come to this session to learn more about SOAR and proven, practical use cases to help you quickly respond to these types of attack at scale. 2:05 pm - 2:35 pm Track B CRYPTOCURRENCY FRAUD AND BLOCKCHAIN FORENSIC ANALYSIS Speaker: Ondrej Krehel, Cybersecurity & Digital Forensics, LIFARS LLC When a total of $580 Million left two Cryptocurrency exchanges after a sophisticated compromise, LIFARS team was engaged in an investigation that involved FBI, US Secret Service, Europol, DHS, IRS and DOJ. This session will take you exclusively inside that investigation and discuss: * Cryptocurrency fraud schemes, including real stories from the trenches; * AML issues with bankers, hidden assets, payments by drug lords and ransomware; * Blockchains role in tracking the transactions - and its limits. 2:35 pm - 3:00 pm 2:35 pm - 3:00 pm EXHIBIT & NETWORKING BREAK 3:00 pm - 3:50 pm 3:00 pm - 3:50 pm FRAUD FUSION CENTER - A WALK ALONG THE JOURNEY OF CHALLENGES, SUCCESSES, AND INTERESTING FINDINGS Speaker: Jeff Dant, Managing Director, Fraud Operations & Intelligence - Enterprise Fraud Management, BMO Financial Group As the fraud threat continuously changes, financial institutions must be able to adapt to the threat in order to protect assets and customers. While organizational changes and shifts are part of business, integration of multiple disciplines through dedicated Fusion Centers allows dynamic change in posture, while minimizing unnecessary organizational change. Jeff Dant of Citi's Global Consumer Bank will walk through the journey from the beginning to current state of Citi's Fraud Fusion Center. He will include the vision, the need, implementation, and significant lessons learned along the way. 3:55 pm - 4:05 pm 3:55 pm - 4:05 pm TECH SPOTLIGHT TECH SPOTLIGHT SPONSORED BY BIOCATCH Frances Zelazny, Chief Marketing and Strategy Officer, BioCatch 4:10 pm - 4:50 pm 4:10 pm - 4:50 pm EXPERT PANEL: TACKLING THE PREVAILING FRAUD RISKS Speakers: Dora Gomez, President NYCFE, InfraGard Board Member, FinCrime Consultant. Kenneth Citarella, Senior Managing Director of Investigations, Guidepost Rodrigo Figueroa, Head of Fraud Risk Management Oversight, PayPal Organizations lose an estimated 5% of their annual revenue to fraud. Clearly, an organization that focuses on assessing fraud risks is better prepared to deter and prevent fraud incidents. How confident are you that your organization has an effective and comprehensive fraud risk assessment? Our panel of anti-fraud experts will discuss the evolving fraud risks organizations are tackling and how they are mitigating them. Among the topics: * Current fraud trends; * How these incidents affect our consumer/clients and our own organizations; * New strategies to assess, detect and prevent evolving fraud schemes. 4:50 pm - 5:00 pm 4:50 pm - 5:00 pm CLOSING REMARKS 5:00 pm - 6:00 pm 5:00 pm - 6:00 pm COCKTAILS AND NETWORKING View Schedule SPONSORS / SUPPORTING ORGANIZATIONS MEET OUR SPEAKERS THE CRITICAL IMPORTANCE OF DATA INTEGRITY MICROSOFT'S DIANA KELLEY ON HOW TO KEEP DATA UNTAMPERED STEVE KATZ ON CYBERSECURITY’S STATE OF THE UNION WORLD'S FIRST CISO WEIGHS IN ON THE TECHNOLOGIES AND TRENDS SHAPING 2019 THE CHALLENGE OF FIGHTING IDENTITY FRAUD IBM'S SHAKED VAX ON EMERGING TECHNOLOGIES TO ASSURE DIGITAL IDS A COMMON SENSE GUIDE TO MITIGATING INSIDER THREATS RANDY TRZECIAK OF CERT REVIEWS THE LATEST RESEARCH ISMG GLOBAL EVENTS: 2020 AND BEYOND ISMG'S SVP OF EDITORIAL, VP OF GLOBAL EVENTS, AND GROUP DIRECTOR OF CUSTOM EVENTS DISCUSS THE STATE OF EVENTS. THE CRITICAL IMPORTANCE OF DATA INTEGRITY MICROSOFT'S DIANA KELLEY ON HOW TO KEEP DATA UNTAMPERED STEVE KATZ ON CYBERSECURITY’S STATE OF THE UNION WORLD'S FIRST CISO WEIGHS IN ON THE TECHNOLOGIES AND TRENDS SHAPING 2019 THE CHALLENGE OF FIGHTING IDENTITY FRAUD IBM'S SHAKED VAX ON EMERGING TECHNOLOGIES TO ASSURE DIGITAL IDS A COMMON SENSE GUIDE TO MITIGATING INSIDER THREATS RANDY TRZECIAK OF CERT REVIEWS THE LATEST RESEARCH ISMG GLOBAL EVENTS: 2020 AND BEYOND ISMG'S SVP OF EDITORIAL, VP OF GLOBAL EVENTS, AND GROUP DIRECTOR OF CUSTOM EVENTS DISCUSS THE STATE OF EVENTS. THE CRITICAL IMPORTANCE OF DATA INTEGRITY MICROSOFT'S DIANA KELLEY ON HOW TO KEEP DATA UNTAMPERED STEVE KATZ ON CYBERSECURITY’S STATE OF THE UNION WORLD'S FIRST CISO WEIGHS IN ON THE TECHNOLOGIES AND TRENDS SHAPING 2019 THE CHALLENGE OF FIGHTING IDENTITY FRAUD IBM'S SHAKED VAX ON EMERGING TECHNOLOGIES TO ASSURE DIGITAL IDS LOCATION / VENUE & ADDRESS CONVENE CONFERENCE CENTER 117 West 46th Street New York, NY REGISTER TODAY To earn CPE credits, hear from industry influencers, join ISMG’s global community and meet with leaders of technology register today. Register Now Registering For a Group? 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